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Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00189532 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad
2 mentions1 same-page
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ld, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein= a: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
Page ?Same page
Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00210309 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)82
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Mutual Connections (353)
Entities connected to both Leopold and U.S. Department
Jeffrey Epstein
PERSON104 w/ Leopold·247 w/ U.S.
Department of Justice
ORGANIZATION24 w/ Leopold·92 w/ U.S.
United States
LOCATION29 w/ Leopold·84 w/ U.S.
JG
Jack Goldberger
PERSON71 w/ Leopold·39 w/ U.S.
FBI
ORGANIZATION23 w/ Leopold·60 w/ U.S.
LB
Leon Black
PERSON22 w/ Leopold·60 w/ U.S.
Ghislaine Maxwell
PERSON23 w/ Leopold·54 w/ U.S.
JD
Jane Doe
PERSON63 w/ Leopold·14 w/ U.S.
George W. Bush
PERSON21 w/ Leopold·54 w/ U.S.
Bradley Edwards
PERSON56 w/ Leopold·19 w/ U.S.
Alexander Acosta
PERSON21 w/ Leopold·52 w/ U.S.
Kenneth Marra
PERSON37 w/ Leopold·33 w/ U.S.
the Southern District
LOCATION21 w/ Leopold·48 w/ U.S.
Palm Beach Gardens
LOCATION61 w/ Leopold·4 w/ U.S.
Southern District
LOCATION14 w/ Leopold·46 w/ U.S.
Virginia Giuffre
PERSON32 w/ Leopold·27 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION2 w/ Leopold·56 w/ U.S.
Prince Andrew
PERSON18 w/ Leopold·38 w/ U.S.
Lake Worth
LOCATION46 w/ Leopold·5 w/ U.S.
RJ
Robert C. Josefsberg
PERSON37 w/ Leopold·14 w/ U.S.